Various techniques are provided for establishing financial transaction rules to control one or more subsidiary financial accounts.
The financial transaction rules to be applied to a subsidiary financial account may be defined and configured using a processor-based device.
Hit by financial troubles, the lender became subsidiary of financial giant Mitsubishi UFJ Financial in December.
The financial institution may store a record of user preferences associated with the primary and subsidiary financial accounts, and may update these account holder preferences based on the received financial transaction rules.
It added that Sevco 5088, the subsidiary of Law Financial which Whyte says still has a claim on Rangers' assets, is not an active subsidiary of the Rangers International Football Club plc.
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The device may update the financial transaction rules associated with a subsidiary account by communicating the rules to an appropriate financial server.
Since then City Index and, more recently, Financial Spreads, a subsidiary of Sporting Index, have also muscled into finance.
In October, the US government sued the bank for alleged mortgage fraud, accusing subsidiary Countrywide Financial of selling thousands of toxic home loans to Fannie Mae and Freddie Mac.
The claims stem from the housing bubble when BofA subsidiary Countrywide Financial and scores of other firms loosened lending standards in order to reap the huge rewards associated with creating and packaging mortgages into investment products.
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Morgan Stanley days, in a subsidiary of JM Financial, a storied financial services firm listed on the Bombay Stock Exchange.
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The processor-based device may be additionally configured to transmit the financial transaction rules defined by the primary account holder to a designated financial institution that manages the subsidiary account.
By way of example, the relationship between the primary financial account holder and the subsidiary account holder may be that of a parent-child relationship, employer-employee relationship, or the like.
Among them: CNA Financial, Kemper and the Brandywine subsidiary of Ace, the insurer run by Hank Greenberg's son Evan.
The subsidiary's former chief financial officer, Daniela Gonzalez, has said that she was fired after she refused to participate in a plot to bribe officials.
Allegations of financial irregularities at its key Indonesian operating subsidiary, PT Bumi Resources - in which it owns 29% alongside the Bakrie family - first emerged in September, after Mr Rothschild received information from a whistleblower.
Spaarbeleg, a savings and investment subsidiary of Aegon, a Dutch financial-services group, receives more than 2m calls each year at its call centre.
Harris is a subsidiary of Canadian banking group BMO Financial Group.
In one embodiment, a financial account management application stored on a processor-based device may provide an interface for defining financial transaction rules to be applied to a subsidiary account.
Headquartered in Midland, Michigan, Chemical Financial is a diversified financial services company, which operates through a single subsidiary bank, Chemical Bank.
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In another integration with Ria Financial Services, a money-transfer company and subsidiary of Euronet Worldwide, people can transfer money to relatives overseas or pay bills with cash at 7-11 stores.
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Allegations of financial irregularities at Bumi's key Indonesian operating subsidiary, PT Bumi Resources - in which it owns 29% alongside the Bakrie family - first emerged that month, after Mr Rothschild received information from a whistleblower.
As Sears' chief financial officer, Liddy spun off the retailer's subsidiary, Allstate, in 1993.
Its Union Bank of California subsidiary is the largest overseas franchise of any Japanese financial institution.
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The traditional model for a captive finance company is a wholly owned subsidiary like Ford Motor Credit Co. or Toyota Financial Services.
Payoneer, a New York-based global payments and money transfer company, has quietly launched an EU subsidiary situated in Gibraltar having been approved by the financial regulator there in mid-2012.
However, Avalanche had a more successful festive period than expected and its owner believes that this was down to HMV and its Fopp subsidiary running out of stock as it faced increasing financial problems.
One caveat: Chinese companies are not required to disclose all their financial information, so some of our financial numbers are based on a group's stock market listed subsidiary.
He was initially the Chief Financial Officer (CFO) of the company's German mobile subsidiary, later assuming the role of Chief Executive Officer before becoming the Chief Sales and Service Officer of the company's European mobile operations.
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Last fall, for instance, we worked with Intuit subsidiary Quicken, issuing a report on Mustached Americans being in greater financial need due to their profligate spending habits on ladies, leather pants and teeth whitening.
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